Page 2 - Fraud Control Division News Today : Breaking News, Live Updates & Top Stories | Vimarsana

(RUTHERFORD COUNTY) Special agents from the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division have obtained an indictment for a nurse in connection to a drug theft case. Last July, after receiving information from the Tennessee Department of Human Services, TBI agents began investigating allegations involving 49-year-old Laural Beth Galyon, a licensed practical nurse (LPN) at a facility in Murfreesboro. During the investigation, agents determined the La Vergne woman stol ...

  RUTHERFORD COUNTY, TN – A Murfreesboro woman arrested late last week faces charges of Financial Exploitation and Theft following an investigation by special agents assigned to the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division. The TBI reported that in early May, agents began investigating allegations surrounding 61-year-old Teresa Ann Smith, a paid caregiver, after receiving information from the Tennessee Department of Human Services. During the in ...

Edwin Hendrix has been arrested after an investigation by special agents of the Tennessee Bureau of Investigation’s Medicaid Fraud Control Division revealed false time sheets were submitted.

Albright was arrested Monday morning and booked into the Knox County Jail on a $75,000 bond.

The Canada Revenue Agency violated its own policy while granting a secretive tax deal to a major corporation exposing itself to potential reputational damage, according to documents filed in court.